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JANGHO GROUP CO., LTD. — Investor Relations & Filings

Ticker · 601886 ISIN · CNE100001682 LEI · 300300I8B6L242A4UJ04 Shanghai Stock Exchange Construction
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Filings indexed 1,409 across all filing types
Latest filing 2020-12-22 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601886

About JANGHO GROUP CO., LTD.

https://www.jangho.com/

Jangho Group Co., Ltd. specializes in the design, fabrication, and installation of high-end building envelope systems and architectural decoration services. The company operates through two primary business segments: architectural decoration and healthcare. Its architectural decoration division focuses on curtain wall systems, including glass, aluminum, and stone facades for large-scale commercial and public infrastructure projects. Through its subsidiaries, the group also provides comprehensive interior fit-out and design services. In the healthcare sector, the company has expanded into ophthalmology and medical services. Jangho Group is recognized for its technical expertise in complex structural engineering and its involvement in the construction of numerous landmark skyscrapers and urban complexes globally. The company emphasizes integrated solutions that combine aesthetic design with functional performance and energy efficiency.

Recent filings

Filing Released Lang Actions
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Confidence is high due to clear content and context.
2020-12-22 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with legal and regulatory requirements, and commitments related to the role. It references laws, regulations, and stock exchange rules but does not contain financial data, audit information, or report content. It is not an announcement of a meeting, voting results, or a report publication. The content is focused on board/management information, specifically the nomination and qualifications of a board member candidate. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report, so it is not RPA or RNS.
2020-12-22 Chinese
第五届董事会第十九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically the election of an independent director and the proposal to convene a shareholders' meeting. It includes voting results and a candidate's resume. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content focuses on board/management decisions and changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-12-22 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting of shareholders for Jianghe Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of independent directors), voting procedures, registration methods, and attachments like proxy forms and candidate biographies. It is not a report of financial results or an announcement of voting results, but rather a formal notification to shareholders about the meeting and how to participate. The document length is 4261 characters, which is consistent with a detailed meeting notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-12-22 Chinese
关于实际控制人部分股份质押续期的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the renewal of share pledge by the actual controller of the company, Liu Zaiwang, including detailed information about the pledged shares, their proportions, and the risk management measures. It does not contain financial statements or performance data, nor is it a report or presentation. It is a regulatory announcement about share pledge renewal, which fits the category of Regulatory Filings (RNS) as it is a compliance disclosure related to share pledging and control risks.
2020-12-17 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the resignation letter, the impact on board composition, and the process for appointing a new independent director. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or voting results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-12-11 Chinese

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